Beyond Analysis Launches Beyond AML to Revolutionise the Regulated Sector Through Data-Driven Transformation
- 16.11.2020 09:16 am
- RegTech, AML and KYC
Beyond Analysis, the leader in GlobalTech, AI & Machine Learning, announces the launch of its sister company Beyond AML; which has been built to revolutionise the regulated sector. Beyond AML deploys the latest in AI technology and synthetic data techniques, to build insights into client & transaction activities and behaviours to fix and optimise end-to-end AML processes.
AutoRek Announces US Partnership With iSoftware4Banks
- 13.11.2020 12:06 pm
- RegTech, Compliance
Scottish fintech company, AutoRek, a leading software provider to global financial services firms announces its partnership with iSoftware4Banks, a US-based provider of services to support effective financial reporting and compliance. AutoRek and iSoftware4Banks are joining forces to meet their common goals of improved automation and delivering ROI in the financial services space. Combining highly experienced consultants with leading data... more
LiquidityBook Launches Standalone CAT Reporting Solution
- 13.11.2020 09:11 am
- RegTech, Trading Systems
LiquidityBook, a leading Software-as-a-Service (SaaS)-based provider of buy- and sell-side trading solutions, announced the launch of a new Consolidated Audit Trail (CAT) reporting solution. CAT reporting has always been among the sell-side reporting functionalities available to LiquidityBook’s OMS customers, but demand from non-OMS clients prompted the firm to develop a solution on a standalone basis for those who using either a competing OMS... more
Wolters Kluwer FRR Named Technology Partner for Regulatory Compliance in Central Banking awards
- 12.11.2020 02:39 pm
- RegTech, Compliance, Risk Management
Wolters Kluwer’s Finance, Risk & Regulatory Reporting (FRR) business has won a major award from Central Banking magazine, being named Technology Partner For Regulatory Co
Clifford Chance Applied Solutions Develops New Digital Tool for Complex Banking Secrecy Regulations
- 04.11.2020 02:33 pm
- RegTech, Security and Compliance, Banking
Clifford Chance Applied Solutions announces the launch of a digital tool "Cross-Border Publisher: Banking Confidentiality" providing banks with trusted legal know how on banking duties of confidentiality on a multi-jurisdictional basis. The tool covers a growing list of key jurisdictions* for businesses, with more jurisdictions to be added subject to demand.
Transaction Reporting Continues to Challenge – 65% of Firms Have Had to Change Reporting in Last 12 Months
- 03.11.2020 04:48 pm
- RegTech
Cappitech, a leading provider of regulatory reporting, best execution analysis and business intelligence solutions for the financial services industry, today publishes its third annual global regulatory reporting survey in which it finds that the majority of firms (65%) have had to change their reporting in the last 12 months, mostly due to inefficiencies and errors.
One of the Largest Global American Banks Further Expands Its Risk and Regulatory Reporting in Germany With AxiomSL
- 30.10.2020 09:36 am
- RegTech, Risk Management
AxiomSL, the industry’s leading provider of regulatory reporting and risk management solutions, announced it has gone live with the implementation of AxiomSL’s ControllerView® transparent data integrity and control platform at a major American bank based in Germany.
Investment Navigator Delivers Holistic Reg-Tech Solution for the Avaloq Wealth Platform
- 29.10.2020 12:12 pm
- RegTech, Wealth Management
Reliable information on investment restrictions, especially in the context of cross-border banking, has become a crucial factor for wealth managers in order to comply with mounting regulatory requirements. Avaloq, a global leader in digital banking solutions, is therefore integrating Investment Navigator’s advanced reg-tech (regulatory technology) offering into the newly launched Avaloq Wealth Platform.
VoxSmart Forms New ‘Markets’ Division to Be Headed Up by Former TPICAP and HSBC Execs
- 27.10.2020 07:00 pm
- RegTech
VoxSmart, the global leader in Communications Surveillance has selected two markets experts to create a new Markets division. Andrew Stone and Lloyd Jensen will help VoxSmart further strengthen their products and services for Financial Markets participants.
Kneip Joins TISA Network to Ease Regulatory Reporting for Clients
- 27.10.2020 03:20 pm
- RegTech
Kneip, the global leader in fund data management, today announces it has joined TISA’s Universal Reporting Network (TURN). TURN is predicted to cut data and analytics costs for asset managers by between 80-90% per annum from year one and the utility, powered by Atos, aims to ease regulatory reporting requirements of MiFID II. The collaborative blockchain solution will be rolled out across Europe this quarter.
SteelEye Enhances RegTech Suite with Refinitiv Multi-Asset Market Data
SteelEye, the compliance technology and data analytics firm, today announced the incorporation of Refinitiv market data on the SteelEye platform. The increased volume of high quality, multi-asset and global market data enables clients to enhance their compliance and analytics. Refinitiv provides the widest range of cross-asset data, with 7.3 million price updates per second for over 84 million instruments and 2.5 terabytes of real-time pricing... more
Arthur D. Little Selects Colt for Voice Services and End-to-End Connectivity Between Asia and Europe
- 22.10.2020 09:39 am
- RegTech, Security and Compliance
Colt Technology Services today announced that global management consulting firm, Arthur D.
Shield Launches INSIDERS™ Solution to Detect Insider Trading Market Abuse Behaviours
- 20.10.2020 05:22 pm
- RegTech
Specialist RegTech provider Shield today announced it has launched an enhanced solution that combines its Insider Trading and Information Handling models - INSIDERS, which answers market demands for greater surveillance to accompany increased remote working in the new normal.
What It Means to Be a Woman in RegTech
- 16.10.2020 04:58 pm
- RegTech
Female participation in the RegTech industry has grown over the last few years, with women now accounting for up to 35 per cent of the RegTech workforce, but there is more to do - especially when it comes to women moving into leadership roles.
AxiomSL to Provide a Solution for IFR Regulatory Requirements
- 09.10.2020 02:17 pm
- RegTech
AxiomSL, the industry’s leading provider of risk and regulatory reporting solutions, today announces a solution to address the new EU requirements defined in the Investment Firms Regulation (IFR) and Investment Firms Directive (IFD), followed by the U.K.
